Project Pisces Topco Limited

13344156

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 19/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Guy Andrew Warren

director · Since 17/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Steve Turner

director · Since 03/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Toby Andrew Murray Steele

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Bb Shelf 4 Llp

25–50% shares

25–50% votes

Appoint directors

Sovereign Capital Partners Llp, 1st Floor, London, SW1H 0EX

Reg: Oc391632 · Companies House · Limited Liability Partnership

Notified 19/04/2021

Sovereign Capital Partners Llp

50–75% votes

25 Victoria Street, Victoria Street, London, SW1H 0EX

Notified 06/05/2021